unrated
criminality
90% conf.The loan agreement with Mr Suleiman Karim (or his companies) forms part of an ongoing criminal matter (Medicare) pending before court, and answering questions about it may lead to self-incrimination.
“The loan agreement referred to herein is part of an ongoing criminal matter, and as such I am unable to respond to the question posed on the paragraph under reply. I am of the view that I may incriminate myself by answering questions related to this loan agreement as I believe it forms part of the Medicare criminal matter which is pending before Court.”